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Canonical ID: NK-AY2uP4zvzfQQZsj68Pn3CF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. LOMANAYA D.10, SAINT PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrtxsv3 | |||
Organization:address | Ul. Lomanaya D.10, Saint Petersburg, 196084 | eng | us_ofac_sdn | ofac-49172 | |||
LegalEntity:address | UL. LOMANAYA D.10, SAINT PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrtl8xs | |||
Company:address | ul. Lomanaya, d.10, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia | permid | permid-5081727144 | ||||
Organization:address | 196084, м. Санкт-Петербург, вул. Ломана, 10 | ukr | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | |||
Company:address | Ul. Lomanaya, D.10, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia | permid | permid-5081727144 | ||||
LegalEntity:address | Ul. Lomanaya D.10 Saint Petersburg 196084 Russia | tw_shtc | tw-shtc-41be1a914932a66caf4e566cff85381d869fd860 | ||||
Company:address | УЛ. ЛОМАНАЯ Д.10, Г.САНКТ-ПЕТЕРБУРГ, 196084 | ext_ru_egrul | ru-inn-7825370005 | ||||
Organization:addressEntity | addr-f065beb4577c769efb6b1cbd0b9bb3169be3c81b | us_ofac_sdn | ofac-49172 | ||||
LegalEntity:alias | VALKOM | eng | us_sam_exclusions | usgsa-s4mrtxsv3 | |||
Organization:alias | Valkom | eng | us_ofac_sdn | ofac-49172 | |||
Organization:alias | TOV "Valkon" | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8xs | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsv3 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49172 | ||||
Company:country | ru | permid | permid-5081727144 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsv3 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8xs | ||||
Organization:id | 1dfe10392e921d4a53509ab135e85b2c9f2949a8 | us_ofac_sdn | ofac-49172 | ||||
Company:id | 11e806435e6ae76290c7173f3c5be8257b0913f6 | ext_ru_egrul | ru-inn-7825370005 | ||||
LegalEntity:id | ae5f947440dd348d426cf16749ff8750b9548ab1 | us_sam_exclusions | usgsa-s4mrtl8xs | ||||
Organization:id | 84f928b48ee7dea9b082c6402467672234b332e3 | us_trade_csl | ofac-49172 | ||||
Organization:id | 4758790c91d3796b86239da6d20836d521264334 | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
LegalEntity:id | 43748b2bc118e577a0f6fa487f0627fd4bb40051 | us_sam_exclusions | usgsa-s4mrtxsv3 | ||||
Company:id | bf2f5a10437e0bccf6f58fdd75976ec7bcb620d5 | permid | permid-5081727144 | ||||
LegalEntity:id | 79dbfc18e66ab63698b5407d8383f5215e7105f0 | tw_shtc | tw-shtc-41be1a914932a66caf4e566cff85381d869fd860 | ||||
Organization:incorporationDate | 1997-03-27 | us_ofac_sdn | ofac-49172 | ||||
Company:incorporationDate | 2002-12-20 | permid | permid-5081727144 | ||||
Company:incorporationDate | 2002-12-20 | ext_ru_egrul | ru-inn-7825370005 | ||||
Organization:innCode | 7825370005 | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
Company:innCode | 7825370005 | ext_ru_egrul | ru-inn-7825370005 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7825370005 | ||||
Company:jurisdiction | ru | permid | permid-5081727144 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7825370005 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7825370005 | ||||
Company:name | Valkom OOO | permid | permid-5081727144 | ||||
LegalEntity:name | OOO VALCOM | tw_shtc | tw-shtc-41be1a914932a66caf4e566cff85381d869fd860 | ||||
Organization:name | OOO VALCOM | eng | us_ofac_sdn | ofac-49172 | |||
Organization:name | ТОВ "Валкон" | ukr | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | |||
Organization:name | ООО «Валкон» | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
Organization:name | ТОВ «Валкон» | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
LegalEntity:name | OOO VALCOM | eng | us_sam_exclusions | usgsa-s4mrtl8xs | |||
Organization:name | OOO VALCOM | us_trade_csl | ofac-49172 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ВАЛКОМ" | ext_ru_egrul | ru-inn-7825370005 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛКОМ" | ext_ru_egrul | ru-inn-7825370005 | ||||
LegalEntity:notes | (also OOO VALCOM) | eng | us_sam_exclusions | usgsa-s4mrtxsv3 | |||
LegalEntity:notes | (also VALKOM) | eng | us_sam_exclusions | usgsa-s4mrtl8xs | |||
Company:ogrnCode | 1027809248818 | ext_ru_egrul | ru-inn-7825370005 | ||||
Organization:ogrnCode | 1027809248818 | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
Company:permId | 5081727144 | permid | permid-5081727144 | ||||
Company:phone | +78123209833 | permid | permid-5081727144 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14111-tov-valkon | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49172 | |||
Organization:registrationNumber | 1027809248818 | eng | us_ofac_sdn | ofac-49172 | |||
Company:sourceUrl | https://permid.org/1-5081727144 | permid | permid-5081727144 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49172 | us_ofac_sdn | ofac-49172 | ||||
Company:status | Active | permid | permid-5081727144 | ||||
Organization:taxNumber | 7825370005 | eng | us_ofac_sdn | ofac-49172 | |||
Organization:topics | sanction | us_trade_csl | ofac-49172 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41be1a914932a66caf4e566cff85381d869fd860 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8xs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49172 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsv3 | ||||
LegalEntity:uniqueEntityId | E935BMJBQLM9 | eng | us_sam_exclusions | usgsa-s4mrtxsv3 | |||
LegalEntity:uniqueEntityId | KAV8DPKMYM73 | eng | us_sam_exclusions | usgsa-s4mrtl8xs | |||
LegalEntity:weakAlias | VALKOM | tw_shtc | tw-shtc-41be1a914932a66caf4e566cff85381d869fd860 | ||||
Company:website | https://valcom.ru/ | permid | permid-5081727144 | ||||